Index of /Data/pdf

[ICO]NameLast modifiedSizeDescription
[PARENTDIR]Parent Directory  -  
[ ]2006 Fhighlight chi.pdf2007-06-21 06:25 162K 
[ ]2006 Fhighlight eng.pdf2007-06-21 06:25 29K 
[ ]2007 fhighlight chi.pdf2008-04-30 06:09 71K 
[ ]2007 fhighlight eng.pdf2008-04-30 06:09 60K 
[ ]2008 fhighlight chi.pdf2009-04-29 11:23 52K 
[ ]2008 fhighlight eng.pdf2009-04-29 11:23 45K 
[ ]2009 fhighlight chi.pdf2010-05-12 09:50 466K 
[ ]2009 fhighlight eng.pdf2010-05-12 09:50 54K 
[ ]2010 fhighlight chi.pdf2011-04-20 15:06 924K 
[ ]2010 fhighlight eng.pdf2011-04-20 15:06 919K 
[ ]2011 fhighlight chi.pdf2012-04-27 12:03 98K 
[ ]2011 fhighlight eng.pdf2012-04-27 12:03 101K 
[ ]2012 fhighlight eng.pdf2013-04-25 09:52 96K 
[ ]2013 fhighlight chi.pdf2014-05-03 10:38 1.2M 
[ ]2013 fhighlight eng.pdf2014-05-03 10:38 1.2M 
[ ]2014 fhighlight chi.pdf2015-04-27 14:36 161K 
[ ]2014 fhighlight eng.pdf2015-04-27 14:36 151K 
[ ]2015 fhighlight c.pdf2016-04-30 09:35 81K 
[ ]2015 fhighlight e.pdf2016-04-30 09:35 68K 
[ ]2016 fhc.pdf2017-04-28 10:11 177K 
[ ]2016 fhe.pdf2017-04-28 10:11 163K 
[ ]2017 highlight chi.pdf2018-05-02 10:03 362K 
[ ]2017 highlight eng.pdf2018-05-02 10:03 175K 
[ ]2020 fhighlight chi.pdf2021-10-06 12:30 739K 
[ ]2020 fhighlight eng.pdf2021-10-06 12:30 308K 
[ ]2021 fhighlight chi.pdf2022-10-11 12:27 456K 
[ ]2021 fhighlight eng.pdf2022-10-11 12:27 465K 
[ ]2022 board diversity chi.pdf2022-12-22 11:43 532K 
[ ]2022 board diversity eng.pdf2022-12-22 11:43 554K 
[ ]2022 fhighlight chi.pdf2023-08-03 16:33 193K 
[ ]2022 fhighlight eng.pdf2023-08-03 16:33 198K 
[ ]2022 share comm chi.pdf2022-12-22 11:43 759K 
[ ]2022 share comm eng.pdf2022-12-22 11:43 644K 
[ ]2023 fhighlights chi.pdf2024-06-22 10:07 1.5M 
[ ]2023 fhighlights eng.pdf2024-06-22 10:07 1.4M 
[ ]2025 Sharecomm chi.pdf2025-04-15 16:49 264K 
[ ]2025 Sharecomm en.pdf2025-04-15 16:49 174K 
[ ]20150807ns4.pdf2015-08-06 15:58 138K 
[ ]Audit TOR chi.pdf2007-06-21 06:26 122K 
[ ]Board diversity policy (c).pdf2013-09-25 17:21 88K 
[ ]Board diversity policy (e).pdf2013-09-25 17:21 17K 
[ ]By-law.pdf2012-03-07 15:35 301K 
[ ]Bye-law Chinese.pdf2012-03-07 15:35 503K 
[ ]Bye-laws 2023 Chi.pdf2023-08-18 10:28 442K 
[ ]Bye-laws 2023 Eng.pdf2023-08-18 10:28 176K 
[ ]CList of directors 2025.pdf2025-03-20 13:35 66K 
[ ]Chinese -SINO shareholder communication policy.pdf2012-07-10 14:26 84K 
[DIR]DOD20150824/2023-07-23 04:47 -  
[DIR]DOD20160930/2023-07-23 04:47 -  
[ ]LTN20180417021.pdf2018-04-17 10:59 45K 
[ ]LTN20180417022_C.pdf2018-04-17 10:59 71K 
[ ]LTN20180629575.pdf2018-06-30 11:48 45K 
[ ]LTN20180629576_C.pdf2018-06-30 11:48 72K 
[ ]LTN20181109367.pdf2018-11-10 10:25 45K 
[ ]LTN20181109368_C.pdf2018-11-10 10:25 71K 
[ ]LTN201804201508.pdf2018-04-23 10:30 45K 
[ ]LTN201804201509_C.pdf2018-04-23 10:30 73K 
[ ]LTN201904041140.pdf2019-04-06 12:03 45K 
[ ]LTN201904041141_C.pdf2019-04-06 12:03 70K 
[ ]List of Directors and their Role Chinese.pdf2015-09-14 17:30 54K 
[ ]List of Directors and their Role and Function.pdf2015-09-14 17:30 35K 
[ ]List of directors 2025.pdf2025-03-20 13:35 44K 
[ ]Memorandum and BL Chinese.pdf2013-09-02 16:12 698K 
[ ]Memorandum and BL English.pdf2013-09-02 16:12 2.4M 
[ ]Remunerate TOR chi.pdf2007-06-21 06:26 82K 
[ ]Remuneration Committee.pdf2007-06-21 06:26 82K 
[ ]SINO shareholder communication policy.pdf2012-07-10 14:26 25K 
[ ]Terms Nomination Committee _Chi_.pdf2012-03-07 15:35 178K 
[ ]Terms of Ref.pdf2007-06-21 06:26 93K 
[ ]Terms of Reference of Nomination Committee.pdf2012-03-07 15:35 34K 
[DIR]_notes/2023-07-23 04:47 -  
[DIR]_vti_cnf/2023-07-23 04:47 -  
[ ]ac20190111c.pdf2019-01-14 14:13 506K 
[ ]ac20190111e.pdf2019-01-14 14:12 367K 
[ ]audit comm tor2012.pdf2013-01-04 16:20 43K 
[ ]audit comm tor 2012 chi.pdf2013-01-04 16:20 216K 
[ ]bye-Laws 2024 eng.pdf2024-06-27 11:23 203K 
[ ]bye-laws 2024 chi.pdf2024-06-27 11:23 471K 
[ ]bye law Chinese 5 Jun 2012.pdf2012-06-05 17:31 512K 
[ ]bye law English 5 Jun 2012.pdf2012-06-05 17:31 297K 
[ ]c_HAM1512248_SinoGolf.pdf2015-12-30 14:04 164K 
[ ]c_dissemination.pdf2023-12-28 16:55 852K 
[ ]cs2017.pdf2017-09-28 17:39 64K 
[ ]dissemination.pdf2023-12-28 16:55 678K 
[ ]dissemination 2025chi.pdf2025-04-24 14:14 850K 
[ ]dissemination 2025en.pdf2025-04-24 14:13 680K 
[ ]e_HAM1512248_SinoGolf.pdf2015-12-30 14:04 36K 
[ ]es2017.pdf2017-09-28 17:39 54K 
[ ]fhighlights2019_c.pdf2019-04-30 17:37 1.0M 
[ ]fhighlights2019_e.pdf2019-04-30 17:37 1.0M 
[ ]list of directors-chi.pdf2024-04-16 13:48 69K 
[ ]list of directors-eng.pdf2024-04-16 13:48 45K 
[ ]lod2016c.pdf2016-11-09 10:25 48K 
[ ]lod2016e.pdf2016-11-09 10:24 33K 
[ ]lod20161111c.pdf2016-11-17 11:55 48K 
[ ]lod20161111e.pdf2016-11-17 11:55 32K 
[ ]lod20240916chi.pdf2024-09-16 16:39 65K 
[ ]lod20240916eng.pdf2024-09-16 16:39 44K 
[ ]memorandum of association-chi.pdf2024-04-16 13:48 3.5M 
[ ]memorandum of association-eng.pdf2024-04-16 13:48 542K 
[ ]nc20190111c.pdf2019-01-14 14:12 532K 
[ ]nc20190111e.pdf2019-01-14 14:11 400K 
[ ]ns3.pdf2016-04-26 11:28 210K 
[ ]ns4.pdf2016-08-11 14:58 129K 
[ ]procedures to appoint director.pdf2012-03-07 15:35 25K 
[ ]procedures to appoint director _Chi_.pdf2012-03-07 15:35 147K 
[ ]rc terms of reference chi 2022.pdf2022-12-30 17:34 145K 
[ ]rc terms of reference eng 2022.pdf2022-12-30 17:34 50K 
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